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WELBOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welbooks Limited. The company was founded 30 years ago and was given the registration number 02917470. The firm's registered office is in . You can find them at 277 West End Lane, London, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:WELBOOKS LIMITED
Company Number:02917470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1994
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:277 West End Lane, London, NW6 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Perryn Road, London, W3 7LT

Secretary05 April 1994Active
277 West End Lane, London, NW6 1QS

Director07 November 2012Active
68 Haverstock Hill, London, England, NW3 2BE

Director25 August 2001Active
68 Haverstock Hill, London, England, NW3 2BE

Director05 April 1994Active
68a Haverstock Hill, London, NW3 2BE

Director05 April 1994Active

People with Significant Control

Mr Ghassan Mohammed Fergiani
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:277, West End Lane, London, United Kingdom, NW6 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nabila Fergiani
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Libyan
Country of residence:United Kingdom
Address:277, West End Lane, London, United Kingdom, NW6 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Change person secretary company with change date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company previous shortened.

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